EFTA02622948Dataset 11
2018-09-242p356w
Subject: Re: Tweet by Qasim Rashid, Esq. on Twitter
From: jeffrey E. <[email protected]>To: Kathy Ruemmler
…Sent: Monday, September 24, 2018 12:48 AM To: Kathy Ruemmler Subject: Re: Tweet by Qasim Rashid, Esq. on Twitter so you can get peace of mind , we have to wait=one month anyway On Sun, Sep 23, 2018 at 8:13 PM, Kathy Ruemmler <https://pbs.twimg.com/profile_images/1026444542252175361/O=7Zh6TB_normal.jpg> Qasim Rashid, Esq. (@MuslimlQ <https://twitter.com/muslimiq?s=11> ) <= href="https://twitter.com/muslimiq/status/1043936468325072897?s=11" t=rget="_blank">9/23/18, 2:53 PM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02622948.pdf
EFTA02526809Dataset 11
2018-02-152p260w
Subject: Re: Roman Israel, esq
From: Terry Kafka ‹ >To: Jeffrey E.
From: Terry Kafka ‹ > Sent: Thursday, February 15, 2018 4:05 AM To: Jeffrey E. Subject: Re: Roman Israel, esq Hahah! You're right! I=actually thought about that for a fleeting moment. He had that hunche= over look from the back. Haha! Sent f=om my iPhone On Feb 14, 2018, at 9:33 PM, jeffrey E. <[email protected]> wrote: didnt he look lik= warren . walked liked him. escpecly from behind On Wed, Feb 14, 2018 at 9=32 PM, Terry…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02526809.pdf
EFTA02731488Dataset 12
2023-05-262p560w
Subject: eNOTES • Trafficking 2023.05.26 Leon Black Call wi.kanne Christensen, Esq.
From: To: Subject: eNOTES • Trafficking 2023.05.26 Leon Black Call wi.kanne Christensen, Esq. Date: Friday, May 26, 2023 12:50:51 PM May 26, 2023 Call w/Jeanne Christensen, Wigdor LLP (referral) I • Leon Black, Wall Street person, 72 or 71 yo now • Founded largest private equity global fund that exists today that's publicly traded • One of Epstein's friends, very powerful • 7 to 8 years, Black was sexually violent with her • Black bites parts of her…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731488.pdf
EFTA00937503Dataset 9
2012-06-084p972w
Subject: Re: Edwards adv. Epstein: Please see attached letter from Jack Scamla, Esq. w/attached
From: Tonja Haddad Coleman <ITo: Darren Indyke
…PLLC — All rights reserved. On Jun 8, 2012, at 3:26 PM, Tonja Haddad Coleman wrote: There is still the issue of the sanctions but I am sure we won't get them now. Do they ask me to cancel the hearing on Monday? EFTA00937503 Tonja Haddad Coleman, Esq. Sent from my iPhone On Jun 8, 2012, at 3:21 PM, Darren Indyke > wrote: So are you saying no hearing on Monday? PLEASE NOTE THAT, EFFECTIVE JUNE 5. 2012…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00937503.pdf
EFTA00411439Dataset 9
2012-06-112p493w
Subject: Re: L.S.J., LLC v. Boyson, Inc.- Letter from C. Kroblin, Esq.
To: Darren Indyke < >
From: To: Darren Indyke < > Subject: Re: L.S.J., LLC v. Boyson, Inc.- Letter from C. Kroblin, Esq. Date: Mon, 11 Jun 2012 18:27:02 +0000 got it On Jun 11, 2012, at 2:18 PM, Darren Indyke wrote: For my calendar alone. June 20th. Boyson response due to Kroblin Demand Letter. PLEASE NOTE THAT, EFFECTIVE JUNE 5, 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS: DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00411439.pdf
EFTA00411434Dataset 9
2012-06-112p443w
Subject: Fwd: L.S.J., LLC v. Boyson, Inc.- Letter from C. Kroblin, Esq.
From: Darren Indyke
From: Darren Indyke To: Subject: Fwd: L.S.J., LLC v. Boyson, Inc.- Letter from C. Kroblin, Esq. Date: Mon, 11 Jun 2012 18:18:23 +0000 Attachments: Letter to_Boyson,_Inc._dated_06.06.12.pdf Inline-Images: image00 ljpg For my calendar alone. June 20th. Boyson response due to Kroblin Demand Letter. PLEASE NOTE THAT, EFFECTIVE JUNE 5, 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS: DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00411434.pdf
EFTA02729582Dataset 11
2009-06-0115p3,490w
From: Deanna K. Skullman, Esq. Date: 06/01/2009To: R. Alexander Acosta, Esq. Fax: (561) 820-8777
…Attorney's Office (via facsimile) State Attorney's Office (via facsimile) Jack Alan Goldberger, Esq. (via facsimile) Bradley J. Edwards, Esq. (via facsimile) Deanna K. Shullman, Esq. (via facsimile) Spencer T. Kuvin, Esq. (via facsimile) 09112/2019 Page3858 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00331880 EFTA_00204606 EFTA02729591 06-26-'09 13:45 FROM-THOMAS 8 L0CICER0 8139843070 T-060 P004/005 F-889 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729582.pdf
EFTA00211916Dataset 9
2008-09-153p454w
From: Robert C. losefsberg, Esq. Date: 9/16/08
…Ezell Stephen F. Rosenthal Ricardo M Martinez-Cid Rao A Rasco Alexander T. &Indict September 15, 2008 John Gravante, M VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. Roy Black, Esq. Black, Srebnick, et al. Re: Jeffrey Epstein Dear Ms. and Gentlemen: Enclosed please find a letter received today from Jeffrey Herman. Before I start wasting my time and Mr. Epstein's money researching the ethical issues, I would like to know if any of you looked into…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211916.pdf
EFTA00215880Dataset 9
2008-09-153p528w
From: Robert C. Josefsberg, Esq. Date: 9/16/08
…Suite 800 Miami, FL 33130 Please deliver the following page(s) to: Michael R. Tein, Esq3 Roy Black, Esq. ( File No. Epstein From: Robert C. Josefsberg, Esq. Date: 9/16/08 Number of page(s): (Including cover page) Our Fax Number: (305) 358-2382 MESSAGE: If you do not receive all pages, please contact us immediately at: (305) 358-2800 - Extension 3241 THIS IS A PRIVILEGED AND CONFIDENTIAL COMMUNICATION. IF YOU ARE NOT AN INTENDED RECIPIENT, YOU SHOULD: (1) REPLY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215880.pdf
EFTA00075308Dataset 9
2020-07-023p407w
Subject: Re: Checking in
From: "Erica T. Dubno, Esq." <[email protected]>
…pending final internal discussions. Thanks very much, From: Aaron Mysliwiec [email protected]> Sent: Thursday, July 02, 2020 13:07 To: Cc: Erica T. Dubno, Esq. <[email protected]>; EFTA00075308 Subject: Checking in Greetings, In light of events that were reported in the news today, we wanted to reconfirm our continued interest in and efforts to work with your office. Please let us know if you have any questions or would like to speak at some point. Thanks, Aaron…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075308.pdf
EFTA00591935Dataset 9
2010-08-093p1,202w
Subject: United States Virgin Islands Exempt Companies as Investment Vehicles
From: William L. Blum, Esq.'
USVI EXEMPT COMPANIES MEMORANDUM Subject: United States Virgin Islands Exempt Companies as Investment Vehicles From: William L. Blum, Esq.' The United States Virgin Islands Exempt Company The United States Virgin Islands is an unincorporated territory of the United States located in the Caribbean Sea near the island of Puerto Rico. Even though it is not a state of the United States, most U.S. federal laws apply in the United States Virgin Islands. While the federal tax law applies in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591935.pdf
EFTA01206780Dataset 9
2010-08-093p1,204w
Subject: United States Virgin Islands Exempt Companies as Investment Vehicles
From: William L. Blum, Esq.'
USVI EXEMPT COMPANIES MEMORANDUM Subject: United States Virgin Islands Exempt Companies as Investment Vehicles From: William L. Blum, Esq.' The United States Virgin Islands Exempt Company The United States Virgin Islands is an unincorporated territory of the United States located in the Caribbean Sea near the island of Puerto Rico. Even though it is not a state of the United States, most U.S. federal laws apply in the United States Virgin Islands. While the federal tax law applies in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206780.pdf
EFTA01206793Dataset 9
2010-08-093p1,209w
Subject: United States Virgin Islands Exempt Companies as Investment Vehicles
From: William L. Blum, Esq.'
USVI EXEMPT COMPANIES MEMORANDUM Subject: United States Virgin Islands Exempt Companies as Investment Vehicles From: William L. Blum, Esq.' The United States Virgin Islands Exempt Company The United States Virgin Islands is an unincorporated territory of the United States located in the Caribbean Sea near the island of Puerto Rico. Even though it is not a state of the United States, most U.S. federal laws apply in the United States Virgin Islands. While the federal tax law applies in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206793.pdf
EFTA02184717Dataset 10
2011-08-301p53w
Subject: Jeffrey Epstein
From: Lesley GroffTo: Larry Newman, Esq.
To: Larry Newman, Esq. From: Lesley Groff Sent Tue 8/30/2011 2:24:39 PM Subject: Jeffrey Epstein Hello Larry. Jeffrey would like to have a meeting with you this Friday in the afternoon. Might you be available at 3 or 3:30 to meet with him at his home? Please let me know. Lesley EFTA_R1_00878298 EFTA02184717
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02184717.pdf
EFTA02190330Dataset 10
2011-04-081p41w
Subject: Jeffrey Epstein
From: Lesley GroffTo: Larry Newman, Esq
To: Larry Newman, Esq From: Lesley Groff Sent: Fri 4/8/2011 2:23:07 PM Subject: Jeffrey Epstein Hello Larry. Jeffrey would like to see you next Thurs. April 14th. Could you come by the house at 11:00am? Let me know! Thanks, EFTA_R1_00888160 EFTA02190330
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190330.pdf
EFTA00591274Dataset 9
2010-02-092p263w
To: GARY M. FARMER, JR., ESQ., Farmer, Jaffe, Weissing,
…individually, BRADLEY J. EDWARDS, Individually, and L.M., Individually, Defendants. NOTICE OF HEARING Edwards, Fistos & Lehrman, To: GARY M. FARMER, JR., ESQ., Farmer, Jaffe, Weissing, FL 33301, JACK SCAROLA, PL. 425 N. Andrews Avenue, Suite 2, Fort Lauderdale, 2139 Palm Beach Lakes Blvd., ESQ., Searcy Denney Scarola Barnhart & Shipley, P.A. BERGER, ESQ., Atterbury West Palm Beach, FL 33409, and JACK ALAN GOLD 1400, West Palm Beach, Goldberger & Weiss, P.A., 250 Australian Avenue South, Suite FL 33401-5012 called…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591274.pdf
EFTA00428942Dataset 9
2011-08-301p53w
Subject: Jeffrey Epstein
From: Lesley GroffTo: "LarryNewman, Esq."
From: Lesley Groff To: "LarryNewman, Esq." Subject: Jeffrey Epstein Date: Tue, 30 Aug 2011 14:24:39 +0000 Hello Larry. Jeffrey would like to have a meeting with you this Friday in the afternoon. Might you be available at 3 or 3:30 to meet with him at his home? Please let me know. Lesley EFTA00428942
https://www.justice.gov/epstein/files/DataSet%209/EFTA00428942.pdf
EFTA02179888Dataset 10
2011-11-141p60w
To: Newman Esq. Newman, Larry Esq
To: Newman Esq. Newman, Larry Esq From: Sent Mon 11/14/2011 12:36:57 PM Subject Jeffrey and Darren Hello Larry. Jeffrey and Darren would like to meet with you this week. I seem to remember thursday's as being good for you? Would this Thursday work? Can you give me a time frame also please? Thanks lesley Sent from my iPhone EFTA_R1_00868947 EFTA02179888
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179888.pdf
EFTA02158950Dataset 10
2012-09-241p35w
Subject: Jeffrey Epstein NOON tomorrow
To: Newman Esq. Newman Larry, Esq
To: Newman Esq. Newman Larry, Esq From: Sent: Mon 9/24/2012 8:14:42 PM Subject: Jeffrey Epstein NOON tomorrow Hi Larry-could you please come see Jeffrey and Darren tomorrow at noon instead of 11am? Thanks, EFTA_R1_00830652 EFTA02158950
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158950.pdf